JENSON IEPAKOJUMS, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
3 by profit
5 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JENSON IEPAKOJUMS"
Registration number, date 40003292579, 29.04.1996
VAT number LV40003292579 from 04.11.1996 Europe VAT register
Register, date Commercial Register, 30.09.2002
Legal address Daugavgrīvas iela 78, Rīga, LV-1007 Check address owners
Fixed capital 22 500 EUR, registered payment 19.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 256.11 260.77 238.38
Personal income tax (thousands, €) 31.1 23.01 20.37
Statutory social insurance contributions (thousands, €) 65.55 60.62 54.36
Average employees count 21 24 24

Industries

Industry from zl.lv Papīra un tā izstrādājumu ražošana
Branch from zl.lv (NACE2) Gofrētā papīra un kartona ražošana; papīra un kartonataras ražošana (17.21)
Field from SRS Gofrētā papīra un kartona ražošana; papīra un kartonataras ražošana (17.21)
CSP industry Gofrētā papīra un kartona ražošana; papīra un kartona taras ražošana (17.21)
Types of activities from statues Papīra un kartona ražošana
Rakstāmpapīra ražošana
Cita veida papīra un kartona izstrādājumu ražošana
Iesiešana un ar to saistītas palīgdarbības
Citur neklasificēta inženierbūvniecība
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.01.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

66.67 % 1 500 € 10 € 15 000 Latvia 11.01.2021 26.01.2021

Natural person

33.33 % 750 € 10 € 7 500 Latvia 17.03.2015 01.04.2015

Procures

Period Rights Person

From 26.01.2021

Right to represent individually
Natural person (from 26.01.2021 )

Apply information changes

ML

"Jenson iepakojums", SIA

Daugavgrīvas 78, Rīga, LV-1007 Check address owners

Papīra un tā izstrādājumu ražošana

http://www.gofra.lv

Historical company names

Sabiedrības "JENSON MANAGEMENT Ltd" pastāvīgā pārstāvniecība Until 30.09.2002 22 years ago

Historical addresses

Rīga, Dzelzavas iela 42-38 Until 30.09.2002 22 years ago
Rīga, Daugavgrīvas iela 78/80 Until 03.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
VadZin Jens Iepaks 2023 EDOC
ZRZ 2023 Jenson iepakojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad zin Jensons Iepakojumms EDOC
ZRZ 2022 Jenson iepakojumi EDOC

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 4.lpp PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 1 JPG

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
V Z 1 JPG

2016

Annual report 01.01.2016 - 31.12.2016 15.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

Annual report 16.03.2016  TIF (541.93 KB) €8.00

2014

Annual report 01.04.2015  TIF (535.13 KB) €7.00

2013

Annual report 19.06.2014  TIF (708.56 KB)

2012

Annual report 21.03.2013  TIF (700.66 KB)

2011

Annual report 01.06.2012  TIF (588.92 KB)

2010

Annual report 26.04.2011  TIF (689.35 KB)

2009

Annual report 11.05.2010  TIF (580.32 KB)

2008

Annual report 09.07.2009  TIF (664.85 KB)

2007

Annual report 14.04.2008  TIF (496.75 KB)

2006

Annual report 17.07.2007  TIF (508.46 KB)

2005

Annual report 20.03.2006  PDF (407.7 KB)

2004

Annual report 19.01.2021  TIF (707.58 KB)

2003

Annual report 19.01.2021  TIF (627.89 KB)

2002

Annual report 19.01.2021  TIF (618.76 KB)

2001

Annual report 19.01.2021  TIF (711.25 KB)

2000

Annual report 19.01.2021  TIF (789.83 KB)

1999

Annual report 19.01.2021  TIF (732.99 KB)

1998

Annual report 19.01.2021  TIF (1.55 MB)

1997

Annual report 19.01.2021  TIF (868.02 KB)

1996

Annual report 19.01.2021  TIF (597.48 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.05 KB 13.01.2021 11.01.2021 1

Shareholders’ register

TIF 120.48 KB 19.01.2021 17.03.2015 4

Regulations for the increase/reduction of the equity

TIF 83.27 KB 19.01.2021 29.01.2015 2

Regulations for the increase/reduction of the equity

TIF 84.34 KB 19.01.2021 29.01.2015 2

Shareholders’ register

TIF 96.2 KB 19.01.2021 29.01.2015 2

Articles of Association

TIF 82.97 KB 07.09.2020 29.01.2015 2

Amendments to the Articles of Association

TIF 28.94 KB 19.01.2021 13.07.2009 1

Articles of Association

TIF 40.14 KB 19.01.2021 13.07.2009 1

Shareholders’ register

TIF 26.58 KB 19.01.2021 23.11.2007 1

Shareholders’ register

TIF 19.85 KB 19.01.2021 14.04.2005 1

Amendments to the Articles of Association

TIF 19.01 KB 19.01.2021 09.03.2004 1

Articles of Association

TIF 63.26 KB 19.01.2021 09.03.2004 3

Regulations for the increase/reduction of the equity

TIF 31.44 KB 19.01.2021 09.03.2004 1

Shareholders’ register

TIF 22.9 KB 19.01.2021 09.03.2004 1

Shareholders’ register

TIF 23.76 KB 19.01.2021 30.01.2003 1

Articles of Association

TIF 72.07 KB 19.01.2021 29.07.2002 4

Memorandum of association

TIF 56.36 KB 19.01.2021 29.07.2002 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 50.08 KB 19.01.2021 29.07.2002 1

Articles of Association

TIF 52.85 KB 19.01.2021 05.07.2002 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 52.88 KB 19.01.2021 05.07.2002 1

Articles of Association

TIF 248.39 KB 19.01.2021 18.08.1999 6

Amendments to the Articles of Association

TIF 37.89 KB 19.01.2021 19.02.1998 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 109.53 KB 19.01.2021 10.10.1994 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 198.66 KB 19.01.2021 08.08.1994 4

Translations of the articles of association of foreign companies

TIF 2.93 MB 19.01.2021 08.08.1994 65

Articles of Association

TIF 95.07 KB 19.01.2021 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 26.01.2021 26.01.2021 2

Application

TIF 227.13 KB 19.01.2021 11.01.2021 5

Application

TIF 105.31 KB 13.01.2021 11.01.2021 2

Application

TIF 97.4 KB 13.01.2021 11.01.2021 2

Protocols/decisions of a company/organisation

TIF 94.38 KB 13.01.2021 11.01.2021 2

Documents attesting the transfer of shares

TIF 98.96 KB 21.01.2021 28.12.2020 2

Decisions / letters / protocols of public notaries

RTF 186.81 KB 10.09.2015 10.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 10.09.2015 10.09.2015 1

Decisions / letters / protocols of public notaries

TIF 76.27 KB 19.01.2021 01.04.2015 2

Decisions / letters / protocols of public notaries

TIF 67.96 KB 19.01.2021 19.03.2015 2

Decisions / letters / protocols of public notaries

TIF 67.02 KB 19.01.2021 18.03.2015 2

Application

TIF 105.41 KB 19.01.2021 17.03.2015 4

Application

TIF 193.14 KB 19.01.2021 17.03.2015 5

Power of attorney, act of empowerment

TIF 31.11 KB 19.01.2021 17.03.2015 1

Protocols/decisions of a company/organisation

TIF 113.01 KB 19.01.2021 16.03.2015 4

Application

TIF 134 KB 19.01.2021 06.03.2015 2

Power of attorney, act of empowerment

TIF 30.81 KB 19.01.2021 06.03.2015 1

Decisions / letters / protocols of public notaries

TIF 62.63 KB 19.01.2021 03.02.2015 2

Application

TIF 94.46 KB 19.01.2021 29.01.2015 2

Power of attorney, act of empowerment

TIF 30.51 KB 19.01.2021 29.01.2015 1

Protocols/decisions of a company/organisation

TIF 137.41 KB 19.01.2021 29.01.2015 4

Application

TIF 166.44 KB 19.01.2021 29.12.2014 5

Power of attorney, act of empowerment

TIF 30.91 KB 19.01.2021 29.12.2014 1

Protocols/decisions of a company/organisation

TIF 112.3 KB 19.01.2021 29.12.2014 4

Decisions / letters / protocols of public notaries

TIF 55.5 KB 19.01.2021 16.07.2009 2

Receipts on the publication and state fees

TIF 16.43 KB 19.01.2021 14.07.2009 1

Receipts on the publication and state fees

TIF 21.44 KB 19.01.2021 14.07.2009 1

Application

TIF 298.77 KB 19.01.2021 13.07.2009 5

Protocols/decisions of a company/organisation

TIF 72.99 KB 19.01.2021 13.07.2009 2

Decisions / letters / protocols of public notaries

TIF 80.02 KB 19.01.2021 17.04.2008 2

Application

TIF 117.5 KB 19.01.2021 15.04.2008 3

Consent of a member of the Board / executive director

TIF 10.25 KB 19.01.2021 15.04.2008 1

Consent of a member of the Board / executive director

TIF 10.8 KB 19.01.2021 15.04.2008 1

Protocols/decisions of a company/organisation

TIF 52.93 KB 19.01.2021 15.04.2008 2

Receipts on the publication and state fees

TIF 20.24 KB 19.01.2021 15.04.2008 1

Receipts on the publication and state fees

TIF 24.22 KB 19.01.2021 15.04.2008 1

Application

TIF 120.16 KB 19.01.2021 23.11.2007 4

Power of attorney, act of empowerment

TIF 16.79 KB 19.01.2021 23.11.2007 1

Receipts on the publication and state fees

TIF 20.21 KB 19.01.2021 23.11.2007 1

Decisions / letters / protocols of public notaries

TIF 49.85 KB 19.01.2021 11.07.2005 2

Application

TIF 138.08 KB 19.01.2021 08.07.2005 4

Consent of a member of the Board / executive director

TIF 7.59 KB 19.01.2021 08.07.2005 1

Consent of a member of the Board / executive director

TIF 8.36 KB 19.01.2021 08.07.2005 1

Receipts on the publication and state fees

TIF 20.18 KB 19.01.2021 08.07.2005 1

Receipts on the publication and state fees

TIF 19.61 KB 19.01.2021 08.07.2005 1

Receipts on the publication and state fees

TIF 20.94 KB 19.01.2021 08.07.2005 1

Protocols/decisions of a company/organisation

TIF 19.36 KB 19.01.2021 04.07.2005 1

Decisions / letters / protocols of public notaries

TIF 35.77 KB 19.01.2021 04.05.2005 1

Receipts on the publication and state fees

TIF 15.5 KB 19.01.2021 03.05.2005 1

Receipts on the publication and state fees

TIF 17.59 KB 19.01.2021 03.05.2005 1

Application

TIF 132.89 KB 19.01.2021 02.05.2005 4

Consent of the auditor

TIF 10.58 KB 19.01.2021 21.04.2005 1

Protocols/decisions of a company/organisation

TIF 23.88 KB 19.01.2021 21.04.2005 1

Decisions / letters / protocols of public notaries

TIF 31.93 KB 19.01.2021 19.04.2005 1

Application

TIF 109.63 KB 19.01.2021 14.04.2005 4

Receipts on the publication and state fees

TIF 21.97 KB 19.01.2021 14.04.2005 1

Receipts on the publication and state fees

TIF 21.1 KB 19.01.2021 14.04.2005 1

Warning from an official of authority

TIF 115.53 KB 19.01.2021 08.04.2005 2

Decisions / letters / protocols of public notaries

TIF 30.61 KB 19.01.2021 29.03.2004 1

Receipts on the publication and state fees

TIF 15.14 KB 19.01.2021 23.03.2004 1

Receipts on the publication and state fees

TIF 17.7 KB 19.01.2021 23.03.2004 1

Application

TIF 204.54 KB 19.01.2021 09.03.2004 3

Application of shareholders or third persons for the acquisition of shares

TIF 13.48 KB 19.01.2021 09.03.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.82 KB 19.01.2021 09.03.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.7 KB 19.01.2021 09.03.2004 1

Statement of the Board regarding the payment of the equity

TIF 16.05 KB 19.01.2021 09.03.2004 1

Power of attorney, act of empowerment

TIF 16.09 KB 19.01.2021 09.03.2004 1

Protocols/decisions of a company/organisation

TIF 68.72 KB 19.01.2021 09.03.2004 1

Protocols/decisions of a company/organisation

TIF 33.51 KB 19.01.2021 30.01.2003 1

Submission/Application

TIF 27.26 KB 19.01.2021 30.01.2003 1

Decisions / letters / protocols of public notaries

TIF 48.83 KB 19.01.2021 30.09.2002 1

Registration certificates

TIF 39.15 KB 19.01.2021 30.09.2002 1

Application

TIF 453.66 KB 19.01.2021 25.09.2002 6

Receipts on the publication and state fees

TIF 17.51 KB 19.01.2021 25.09.2002 1

Receipts on the publication and state fees

TIF 18.66 KB 19.01.2021 25.09.2002 1

Auditor’s report

TIF 53.17 KB 19.01.2021 24.09.2002 1

Bank statements or other document regarding the payment of the equity

TIF 39.32 KB 19.01.2021 28.08.2002 1

Announcement regarding the legal address

TIF 7.87 KB 19.01.2021 29.07.2002 1

Consent of a member of the Board / executive director

TIF 11.57 KB 19.01.2021 29.07.2002 1

Consent of a member of the Board / executive director

TIF 11.52 KB 19.01.2021 29.07.2002 1

Protocols/decisions of a company/organisation

TIF 46.38 KB 19.01.2021 29.07.2002 1

Protocols/decisions of a company/organisation

TIF 59.38 KB 19.01.2021 29.07.2002 1

Decisions / letters / protocols of public notaries

TIF 34.36 KB 19.01.2021 24.07.2002 1

Decisions / letters / protocols of public notaries

TIF 17.75 KB 19.01.2021 19.07.2002 1

Announcement regarding the reorganisation

TIF 23.69 KB 19.01.2021 05.07.2002 1

Power of attorney, act of empowerment

TIF 27.95 KB 19.01.2021 05.07.2002 1

Protocols/decisions of a company/organisation

TIF 48.92 KB 19.01.2021 05.07.2002 1

Submission/Application

TIF 34.06 KB 19.01.2021 05.07.2002 1

Sample report

TIF 26.34 KB 19.01.2021 04.07.2002 1

Other documents

TIF 33.49 KB 19.01.2021 11.06.2002 1

Decisions / letters / protocols of public notaries

TIF 41.97 KB 19.01.2021 06.09.1999 1

Receipts on the publication and state fees

TIF 15.33 KB 19.01.2021 23.08.1999 2

Submission/Application

TIF 36.67 KB 19.01.2021 23.08.1999 1

Protocols/decisions of a company/organisation

TIF 52.93 KB 19.01.2021 18.08.1999 1

Sample report

TIF 36.07 KB 19.01.2021 18.08.1999 1

Notice of a member of the Board regarding the resignation

TIF 15.29 KB 19.01.2021 16.08.1999 1

Order of the Enterprise Register official

TIF 42.38 KB 19.01.2021 15.04.1999 1

Copy of the personal identification document

TIF 552.22 KB 19.01.2021 01.04.1999 4

Decisions / letters / protocols of public notaries

TIF 24.67 KB 19.01.2021 02.03.1998 1

Submission/Application

TIF 69.16 KB 19.01.2021 19.02.1998 1

Submission/Application

TIF 27.89 KB 19.01.2021 19.02.1998 1

Decisions / letters / protocols of public notaries

TIF 45.44 KB 19.01.2021 16.02.1998 1

Decisions / letters / protocols of public notaries

TIF 22.35 KB 19.01.2021 03.02.1998 1

Power of attorney, act of empowerment

TIF 21.98 KB 19.01.2021 03.02.1998 1

Receipts on the publication and state fees

TIF 29.62 KB 19.01.2021 03.02.1998 2

Submission/Application

TIF 31.5 KB 19.01.2021 03.02.1998 1

Sample report

TIF 51.91 KB 19.01.2021 02.01.1998 1

Decisions / letters / protocols of public notaries

TIF 19.71 KB 19.01.2021 29.04.1996 1

Registration certificates

TIF 98.17 KB 19.01.2021 29.04.1996 1

Registration certificates

TIF 108.65 KB 19.01.2021 29.04.1996 1

Receipts on the publication and state fees

TIF 18.26 KB 19.01.2021 12.04.1996 2

Receipts on the publication and state fees

TIF 17.82 KB 19.01.2021 12.04.1996 2

Submission/Application

TIF 18.46 KB 19.01.2021 12.04.1996 1

Power of attorney, act of empowerment

TIF 15.22 KB 19.01.2021 08.04.1996 1

Power of attorney, act of empowerment

TIF 16.1 KB 19.01.2021 08.04.1996 1

Sample report

TIF 18.53 KB 19.01.2021 08.04.1996 1

Other documents

TIF 56.83 KB 19.01.2021 14.07.1995 2

Application

TIF 135.22 KB 19.01.2021 12.04.1994 4

Copy of the personal identification document

TIF 185.27 KB 19.01.2021 21.12.1979 3

Other documents

TIF 74.84 KB 19.01.2021 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register